Board of Directors

Learn more about Board members and their responsibilities and browse Board decisions and meeting documents

Members

The Board of Directors is comprised of 20 constituencies representing all the partners of the partnership. A Board member and an alternate Board member represent each constituency. Board members serve for 3 years.

Meetings

The Board of Directors meets face-to-face generally twice a year to review progress and make strategic decisions. Other meetings may also be held throughout the year as needed. See all Board meetings below, including documents circulated and decisions made.

Decisions

Showing 421 - 435 of 865 results
Date Type Reference Decision Background documents
November 2018 Affirmative vote BOD/2018/11-01 Allocation to Afghanistan
November 2018 Affirmative vote BOD/2018/11-02 Allocation to Myanmar
November 2018 Affirmative vote BOD/2018/11-03 Allocation to South Sudan
September 2018 Non-objection BOD/2018/09-01 Extension of Board and committee terms
September 2018 Non-objection BOD/2018/09-02 Finance and Risk Committee Chair
September 2018 Non-objection BOD/2018/09-03 Agency fee for allocations to Cambodia, Chad, Comoros, Cabo Verde
August 2018 Non-objection BOD/2018/08-04 Effective partnership review action plan
August 2018 Affirmative vote BOD/2018/08-01 Allocation to Federal Government of Somalia
August 2018 Affirmative vote BOD/2018/08-02 Allocation to Sierra Leone
August 2018 Affirmative vote BOD/2018/08-03 Allocation to Zimbabwe
June 2018 Face to face BOD/2018/06-01 December 2017 board meeting report
June 2018 Face to face BOD/2018/06-02 Trustee budget
June 2018 Face to face BOD/2018/06-03 Multiplier maximum country allocations
June 2018 Face to face BOD/2018/06-04 Operational framework for GPE funding model
June 2018 Face to face BOD/2018/06-05 Affirmative vote and Multiplier grants

Committees

Three committees support the Board in fulfilling its functions in a strategic, transparent and efficient manner.

Executive Committee: carries out specific administrative functions and decisions as delegated by the Board, performs an advisory role to the Chief Executive Officer, both on general matters and specifically about recommendations to the Board on forthcoming grant application approvals, and monitors adequacy and implementation of GPE’s governance and ethics policies.

Mandate | Members | Chair: Susan Liautaud

Finance and Risk Committee: provides advice to the Board to ensure that resources are being managed efficiently, effectively and consistently with GPE's mission, goals, objectives and policies; oversees risk management practices and financial management and audit arrangements of GPE.

Mandate | Members | Chair: Nesmy Manigat

Performance, Impact and Learning Committee: monitors and oversees GPE’s performance, impact and learning, with a dedicated focus on results and based on data and evidence. This committee also oversees the implementation of GPE’s Monitoring, Evaluation and Learning framework and champions GPE’s engagement in wider global education initiatives.

Mandate | Members | Chair: Judith Herbertson